Legal Opinion
United States v. Donahue, Joseph P.
Court of Appeals for the Third Circuit
Decided October 6, 1989No. 89-5133PublishedCited by 15 opinions
1Opinion of the Court
OPINION OF THE COURT
Before SLOVITER and GREENBERG, Circuit Judges, and FISHER, District Judge. * GREENBERG, Circuit Judge.
On April 19, 1988, a three-count indictment was returned against appellant, Joseph Donahue, and his co-defendant Michael Coffey, in the Middle District of Pennsylvania. Count I charged both defendants, along with unindicted co-conspirator Frederick Luytjes, with conspiring in viola tion of 18 U.S.C. § 371 1 (1) to willfully and knowingly avoid filing Currency Transaction Reports (CTRs), relating to domestic currency transactions, as required by 31 U.S.C. §§ 5313 and 5322;…
2Cases cited19 opinions
- Standefer v. United StatesSupreme Court of the United States · 1980
- United States v. AdamsCourt of Appeals for the Third Circuit · 1985
- Travis v. United StatesSupreme Court of the United States · 1961
- Johnston v. United StatesSupreme Court of the United States · 1956
- United States v. John L. Warren, Jr., David Defina, Des E. Schick and Thomas A. WarrenCourt of Appeals for the Fifth Circuit · 1980
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3Cited by15 opinions
- United States v. Stephen Martin BeddowCourt of Appeals for the Sixth Circuit · 1992
- United States v. RigasCourt of Appeals for the Third Circuit · 2010
- United States v. Palma-RuedasCourt of Appeals for the Third Circuit · 1997
- United States v. Yasmin Allibhai and Sultan AllibhaiCourt of Appeals for the Fifth Circuit · 1991
- United States v. Bridget C. JonesCourt of Appeals for the Seventh Circuit · 1991
10 more not listed; retrieve them via the Exa API.